BRIGHTPEARL LIMITED

active Company number 06260621

Private Limited by Shares · Incorporated on 29th May 2007

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SIC code: 62012
Registered office: Newcastle Upon Tyne, NE28 9EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BRIGHTPEARL LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 29th May 2007 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

27 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in NE28 9EJ £15,450,000 as of 8th Dec 2021 View postcode page

Average price (all time) £9,883,192

Average price (since 2016) £9,883,192

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pieter Bensch	Director	15th Jul 2025		British	View profile
Christopher Ewen	Director	1st Jun 2023		British	View profile
Mark Parry	Director	23rd Jan 2025		British	View profile
Mohor Roy	Secretary	1st Jun 2023	This company	Not recorded	View profile
Sage Holding Company Limited	Corporate PSC	19th May 2022	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
SPHERICS TECHNOLOGY LTD	12717954	3rd Jul 2020	dissolved
SAGE INTACCT UK LIMITED	12083020	3rd Jul 2019	dissolved
SAGE US LLP	OC417781	15th Jun 2017	active
SAGE GLOBAL SERVICES LIMITED	09506951	24th Mar 2015	active
HR BAKERY LTD	09411353	28th Jan 2015	liquidation

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 2007
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th May 2007 Company incorporated
29th May 2007 PROFESSIONAL FORMATIONS LTD appointed as Corporate director
29th May 2007 ISO CHARTERED SECRETARIES LIMITED appointed as Corporate secretary
22nd Jun 2007 PROFESSIONAL FORMATIONS LTD resigned as Corporate director
22nd Jun 2007 ISO CHARTERED SECRETARIES LIMITED resigned as Corporate secretary
22nd Jun 2007 Christopher Tanner appointed as Director
22nd Jun 2007 Daniel Perrott appointed as Secretary
12th May 2008 Andrew Mulvenna appointed as Director
24th Jun 2009 Douglas Richard appointed as Director
7th Jul 2009 Christopher Chapman appointed as Director
16th Aug 2009 Daniel Perrott resigned as Secretary
16th Aug 2009 Andrew Mulvenna appointed as Secretary
6th May 2010 Charles Grimsdale appointed as Director
11th May 2010 Salman Malik appointed as Director
13th May 2010 Christopher Tottman appointed as Director
22nd Mar 2013 Christopher Chapman resigned as Director
22nd Mar 2013 Douglas Richard resigned as Director
22nd Mar 2013 Adam Smith appointed as Director
22nd Mar 2013 Andrew Mulvenna resigned as Secretary
22nd Mar 2013 Adam Smith appointed as Secretary
10th Sep 2014 Simon Menashy appointed as Director
17th Sep 2014 Andrew Mulvenna resigned as Director
27th Mar 2015 Andrew Porter appointed as Director
18th May 2015 John Gloster appointed as Director
11th May 2016 Derek O'Carroll appointed as Director
1st Jun 2016 Adam Smith resigned as Director
1st Jun 2016 Adam Smith resigned as Secretary
1st Jun 2016 Andrew Porter appointed as Secretary
20th Jul 2017 Christopher Tanner resigned as Director
20th Jul 2017 Andrew Porter resigned as Secretary
20th Jul 2017 Roger Lovegrove appointed as Secretary
15th Jan 2018 Roger Lovegrove resigned as Secretary
15th Jan 2018 Oliver Holmes appointed as Secretary
1st Feb 2018 Maurice Helfgott appointed as Director
13th Jul 2018 Salman Malik resigned as Director
20th Aug 2018 Roland Dennert appointed as Director
1st Apr 2019 Simon Menashy resigned as Director
1st Apr 2019 Paul Goodridge appointed as Director
1st Apr 2019 Oliver Richards appointed as Director
26th Aug 2020 Emanuel Johnsson appointed as Director
26th Aug 2020 Oliver Holmes appointed as Director
21st Dec 2020 Parham Benisi appointed as Director
23rd Dec 2020 Aaron Harris appointed as Director
5th Jan 2021 Parham Benisi resigned as Director
17th Jan 2022 Roland Dennert resigned as Director
17th Jan 2022 John Gloster resigned as Director
17th Jan 2022 Paul Goodridge resigned as Director
17th Jan 2022 Charles Grimsdale resigned as Director
17th Jan 2022 Maurice Helfgott resigned as Director
17th Jan 2022 Emanuel Johnsson resigned as Director
17th Jan 2022 Andrew Porter resigned as Director
17th Jan 2022 Christopher Tottman resigned as Director
17th Jan 2022 Oliver Richards resigned as Director
19th May 2022 Sage Holding Company Limited appointed as Corporate PSC
1st Jun 2023 Aaron Harris resigned as Director
1st Jun 2023 Derek O'Carroll resigned as Director
1st Jun 2023 Oliver Holmes resigned as Secretary
1st Jun 2023 Christopher Ewen appointed as Director
1st Jun 2023 Oliver Holmes resigned as Director
1st Jun 2023 Mohor Roy appointed as Secretary
1st Jun 2023 Sarah Browne appointed as Director
23rd Jan 2025 Mark Parry appointed as Director
23rd Jan 2025 Sarah Browne resigned as Director
15th Jul 2025 Pieter Bensch appointed as Director
7th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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